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Challenges with Existing Solutions

  • Legitimate transactions or profiles flagged incorrectly (False Positives).
  • Keeping up with the changing AML compliance requirements.
  • Complex integration processes with existing systems.
  • Ensuring real-time updates on global sanctions and PEP lists.
API Challenges

What We Offer

  • Global coverage: Daily updates on sanctions, PEP lists, including UNSC, UAPA, and more.
  • Custom Filtering: Cut false positives with custom DOB and country-based filtering.
  • Comprehensive Profiles: Get complete risk profile including date of birth, location, and media Information.
API Challenges

Input and Output

AML Screening API

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Frequently asked  questions

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What is AML screening, and why is it important for businesses?

How does HyperVerge address false positives and negatives in identification?

What benefits does AML screening provide to financial institutions?